COMPACT ENGINEERING LIMITED

COMPACT ENGINEERING LIMITED is an active private limited company, incorporated on 19 November 1986. The nature of the business is Manufacture of machinery for paper and paperboard production. The company's registered office is on Severfield Close, Thirsk. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. COMPACT ENGINEERING LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 8 SEVERFIELD CLOSE
Address Line 2	THIRSK INDUSTRIAL PARK
Post Town	THIRSK
County	NORTH YORKSHIRE
Postcode	YO7 3BX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28950 - Manufacture of machinery for paper and paperboard production

Company Name History

From incorporation onwards:

COMPACT ENGINEERING LIMITED

Directors

(The company's officers)

DAVID BERNARD KLEMZ

(~85 year old British national)

BAY HOUSE, MICKLEY, RIPON, NORTH YORKSHIRE, HG4 3JE

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 19/05/1991

MR TIMOTHY DAVID IVES KLEMZ

(~56 year old British national)

UNIT 8 SEVERFIELD CLOSE, THIRSK INDUSTRIAL PARK, THIRSK, NORTH YORKSHIRE, YO7 3BX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 14/11/2013

DAVID BERNARD KLEMZ

(~85 year old British national)

BAY HOUSE, MICKLEY, RIPON, NORTH YORKSHIRE, HG4 3JE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/05/1991

Shareholders

(Persons of Significant Control)

Mr David Bernard Klemz

(~85 year old British national)

Severfield Close, Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England

Owns between 75% and 100% of the shares.

Notified on 30/09/2016

Mr Timothy David Ives Klemz

(~56 year old British national)

Unit 8, Severfield Close, Thirsk Industrial Park, Thirsk, North Yorkshire, YO7 3BX

Owns between 75% and 100% of the shares.

Notified on 30/03/2023

Timothy David Klemz

(~56 year old British national)

Severfield Close, Thirsk, North Yorkshire, YO7 3BX

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 30/03/2023

Connections

(Shared officers)

PAPER INDUSTRY TECHNICAL ASSOCIATION

MR TIMOTHY DAVID IVES KLEMZ

PICON LIMITED

MR TIMOTHY DAVID IVES KLEMZ

THE MASHAMSHIRE COMMUNITY OFFICE

MR TIMOTHY DAVID IVES KLEMZ

THE PAPER INDUSTRY TECHNICAL ASSOCIATION (TRADING) LIMITED

MR TIMOTHY DAVID IVES KLEMZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)